UPS PROFESSIONAL SERVICES, INC.

Company Details

Name:	UPS PROFESSIONAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1998 (26 years ago) (Companies founded in July 1998)
Date of dissolution:	10 Jan 2022
Entity Number:	2275153
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CAROL B. TOME	Chief Executive Officer	55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2020-07-10	2022-01-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-10	2022-01-10	Address	55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2018-07-02	2020-07-10	Address	55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-07-07	2018-07-02	Address	55 GLEN LAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2016-07-07	2018-07-02	Address	55 GLEN LAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2008-06-13	2016-07-07	Address	55 GLEN LAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-02-01	2022-01-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-02-01	2020-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-07	2008-06-13	Address	55 GLEN LAKE PKWY NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Chief Executive Officer)
2006-07-07	2016-07-07	Address	55 GLEN LAKE PARKWAY N.E., ATLANTA, GA, 30328, 3474, USA (Type of address: Principal Executive Office)
2006-07-07	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-31	2006-07-07	Address	55 GLEN LAKE PKWY NE, ATLANTA, GA, 30152, USA (Type of address: Chief Executive Officer)
2000-07-21	2002-07-31	Address	55 GLEN LAKE PARKWAY N.E., ATLANTA, GA, 30152, USA (Type of address: Chief Executive Officer)
2000-07-21	2006-07-07	Address	55 GLEN LAKE PARKWAY N.E., ATLANTA, GA, 30152, USA (Type of address: Principal Executive Office)
1999-09-29	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29	2006-07-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-01	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-01	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220110000201	2022-01-10	CERTIFICATE OF TERMINATION	2022-01-10
200710060455	2020-07-10	BIENNIAL STATEMENT	2020-07-01
180702006239	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160707006824	2016-07-07	BIENNIAL STATEMENT	2016-07-01
140714006244	2014-07-14	BIENNIAL STATEMENT	2014-07-01
120713006201	2012-07-13	BIENNIAL STATEMENT	2012-07-01
100716002069	2010-07-16	BIENNIAL STATEMENT	2010-07-01
080613002092	2008-06-13	BIENNIAL STATEMENT	2008-07-01
070201000651	2007-02-01	CERTIFICATE OF CHANGE	2007-02-01
060707002033	2006-07-07	BIENNIAL STATEMENT	2006-07-01
040820002021	2004-08-20	BIENNIAL STATEMENT	2004-07-01
020731002135	2002-07-31	BIENNIAL STATEMENT	2002-07-01
000721002491	2000-07-21	BIENNIAL STATEMENT	2000-07-01
990929000392	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
980701000667	1998-07-01	APPLICATION OF AUTHORITY	1998-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State